French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DUPONT 1985-04-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1655922 424055143 @Company
@Persons
@UBO
@INPI
DUPONT Romain
DoB: 1985-07-11
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la palombière 95800 Courdimanche FRANCE yes
@Cadastre
@Geotag
1655923 424055143 @Company
@Persons
@UBO
@INPI
DUPONT Romain
DoB: 1985-07-11
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la palombière 95800 Courdimanche FRANCE yes
@Cadastre
@Geotag
1656668 452982127 @Company
@Persons
@UBO
@INPI
DUPONT Nelly
DoB: 1985-01-12
PoB: 95211 Ennery FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Rue DE NEUILLY 60530 Crouy-en-Thelle FRANCE yes
@Cadastre
@Geotag
3716789 482879434 @Company
@Persons
@UBO
@INPI
DUPONT Clément Jean Ghislain
DoB: 1985-11-25
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue du 11 Novembre 13150 Boulbon FRANCE
5559652 440337954 @Company
@Persons
@UBO
@INPI
DUPONT Charlotte
DoB: 1985-08-30
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 avenue de Paris Bat A3/Et 9D 92320 Châtillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7645112 484080320 @Company
@Persons
@UBO
@INPI
DUPONT Arnaud
DoB: 1985-04-13
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Principale 61100 Landisacq FRANCE yes
@Cadastre
@Geotag
8163859 814055737 @Company
@Persons
@UBO
@INPI
HAKEM Mhedy
DoB: 1985-01-05
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pierre Dupont 31190 Miremont France
8163861 814055737 @Company
@Persons
@UBO
@INPI
HAKEM Mhedy
DoB: 1985-01-05
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pierre Dupont 31190 Miremont France
8217755 814055430 @Company
@Persons
@UBO
@INPI
HAKEM Mhedy
DoB: 1985-01-05
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pierre Dupont 31190 Miremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8217757 814055430 @Company
@Persons
@UBO
@INPI
HAKEM Mhedy
DoB: 1985-01-05
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pierre Dupont 31190 Miremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8299785 814055554 @Company
@Persons
@UBO
@INPI
HAKEM Mhedy
DoB: 1985-01-05
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pierre Dupont 31190 Miremont France
8299788 814055554 @Company
@Persons
@UBO
@INPI
HAKEM Mhedy
DoB: 1985-01-05
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pierre Dupont 31190 Miremont France
9781373 334913985 @Company
@Persons
@UBO
@INPI
DUPONT Romain
DoB: 1985-01-18
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 cité du pinson 59158 Thun Saint Amand France
9795567 509243499 @Company
@Persons
@UBO
@INPI
DUPONT Romain
DoB: 1985-01-18
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 cité du Pinson 59158 Thun-Saint-Amand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11475692 491387700 @Company
@Persons
@UBO
@INPI
BISBARDI TRAORE Muriel Chantal
DoB: 1985-06-28
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Lucien Dupont 21160 Marsannay-la-Côte FRANCE
11793827 825203532 @Company
@Persons
@UBO
@INPI
DUPONT Vianney
DoB: 1985-03-13
PoB: 59540 SAINT POL SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue BONNEFOY 13006 Marseille FRANCE
12246232 752433128 @Company
@Persons
@UBO
@INPI
DUPONT Caroline
DoB: 1985-05-24
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Promenade des pins 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12246233 752433128 @Company
@Persons
@UBO
@INPI
DUPONT Caroline
DoB: 1985-05-24
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Promenade des pins 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12521128 824767933 @Company
@Persons
@UBO
@INPI
OMIRI Akim
DoB: 1985-09-14
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Pierre Dupont 75010 Paris FRANCE
12559308 507568541 @Company
@Persons
@UBO
@INPI
MARC Michel Marc Raphaël
DoB: 1985-03-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis rue Dupont Delporte 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12581380 402915581 @Company
@Persons
@UBO
@INPI
MARC Michel Marc Raphaël
DoB: 1985-03-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B RUE DUPONT DELPORTE 76000 ROUEN FRANCE
12583208 494456619 @Company
@Persons
@UBO
@INPI
MARC Michel Marc Raphaël
DoB: 1985-03-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B RUE DUPONT DELPORTE 76000 ROUEN FRANCE
12583209 494456619 @Company
@Persons
@UBO
@INPI
MARC Michel Marc Raphaël
DoB: 1985-03-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 B RUE DUPONT DELPORTE 76000 ROUEN FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.